Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02601) ===

**Nodes:**
- acct_806FEFBB0 (type: Account)
- acct_80198AD50 (type: Account)
- acct_8071A1320 (type: Account)
- acct_80DBA4E90 (type: Account)
- acct_810ED8540 (type: Account)
- acct_80014F510 (type: Account)
- acct_80E69AD00 (type: Account)
- acct_80161F730 (type: Account)
- acct_803305770 (type: Account)
- acct_80D3A1C50 (type: Account)
- acct_802028910 (type: Account)
- acct_80373E540 (type: Account)
- acct_8027C18E0 (type: Account)
- acct_8035FE0A0 (type: Account)
- acct_812C84610 (type: Account)
- acct_800ACDE30 (type: Account)
- acct_803AC5DB0 (type: Account)
- acct_8009CF210 (type: Account)
- acct_8024A6DD0 (type: Account)
- acct_80144E390 (type: Account)
- acct_80751EFF0 (type: Account)
- acct_80D65A010 (type: Account)
- acct_806411830 (type: Account)
- acct_801A0EFD0 (type: Account)
- acct_8030D8C30 (type: Account)
- acct_80287A210 (type: Account)
- acct_80DBA4F30 (type: Account)
- acct_812EE2E70 (type: Account)
- acct_801A1D830 (type: Account)
- acct_8055A53F0 (type: Account)
- acct_8065C19B0 (type: Account)
- acct_80257FF20 (type: Account)
- acct_812EC6190 (type: Account)
- acct_805A2B650 (type: Account)
- acct_8024B2F80 (type: Account)
- acct_805B624D0 (type: Account)
- acct_806715450 (type: Account)
- acct_80B273BC0 (type: Account)
- acct_801CBD470 (type: Account)
- acct_80B2764D0 (type: Account)
- acct_8024A7BD0 (type: Account)
- acct_804F56920 (type: Account)
- acct_813A4B050 (type: Account)
- acct_801803DD0 (type: Account)
- acct_8134FE350 (type: Account)
- acct_8102AE1F0 (type: Account)
- acct_8024AA8E0 (type: Account)
- acct_80FBF9310 (type: Account)
- acct_807752D10 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035684 (type: Bank)
- bank_004726 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_012719 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137357 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017732 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0223635 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0239212 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028627 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FEFBB0 belongs_to bank_0011899
- acct_80198AD50 belongs_to bank_001241
- acct_8071A1320 belongs_to bank_0012979
- acct_80DBA4E90 belongs_to bank_0015085
- acct_810ED8540 belongs_to bank_0016733
- acct_80014F510 belongs_to bank_001
- acct_80E69AD00 belongs_to bank_0026442
- acct_80161F730 belongs_to bank_002991
- acct_803305770 belongs_to bank_003149
- acct_80D3A1C50 belongs_to bank_0035684
- acct_802028910 belongs_to bank_004726
- acct_80373E540 belongs_to bank_005836
- acct_8027C18E0 belongs_to bank_006010
- acct_8035FE0A0 belongs_to bank_006276
- acct_812C84610 belongs_to bank_007042
- acct_800ACDE30 belongs_to bank_00908
- acct_803AC5DB0 belongs_to bank_009371
- acct_8009CF210 belongs_to bank_010
- acct_8024A6DD0 belongs_to bank_010
- acct_80144E390 belongs_to bank_011107
- acct_80751EFF0 belongs_to bank_011405
- acct_80D65A010 belongs_to bank_011405
- acct_806411830 belongs_to bank_011904
- acct_801A0EFD0 belongs_to bank_012719
- acct_8030D8C30 belongs_to bank_013145
- acct_80287A210 belongs_to bank_013327
- acct_80DBA4F30 belongs_to bank_0137024
- acct_812EE2E70 belongs_to bank_0137357
- acct_801A1D830 belongs_to bank_01467
- acct_8055A53F0 belongs_to bank_015980
- acct_8065C19B0 belongs_to bank_016333
- acct_80257FF20 belongs_to bank_01665
- acct_812EC6190 belongs_to bank_017732
- acct_805A2B650 belongs_to bank_019474
- acct_8024B2F80 belongs_to bank_021174
- acct_805B624D0 belongs_to bank_0215687
- acct_806715450 belongs_to bank_021575
- acct_80B273BC0 belongs_to bank_0223635
- acct_801CBD470 belongs_to bank_022736
- acct_80B2764D0 belongs_to bank_0227859
- acct_8024A7BD0 belongs_to bank_022828
- acct_804F56920 belongs_to bank_022828
- acct_813A4B050 belongs_to bank_0228921
- acct_801803DD0 belongs_to bank_023537
- acct_8134FE350 belongs_to bank_0236684
- acct_8102AE1F0 belongs_to bank_0239212
- acct_8024AA8E0 belongs_to bank_025637
- acct_80FBF9310 belongs_to bank_027637
- acct_807752D10 belongs_to bank_028627
- acct_100428660 belongs_to bank_070
- acct_8024AA8E0 transfers_to acct_801A1D830 amount: 5.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80373E540 transfers_to acct_80373E540 amount: 1101.36 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80373E540 transfers_to acct_807752D10 amount: 939.90 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_805A2B650 transfers_to acct_805A2B650 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D3A1C50 transfers_to acct_80D3A1C50 amount: 3.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B273BC0 transfers_to acct_812EE2E70 amount: 66.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_812EC6190 transfers_to acct_812EC6190 amount: 2365.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035FE0A0 transfers_to acct_8035FE0A0 amount: 365192.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812EE2E70 transfers_to acct_812EE2E70 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80257FF20 transfers_to acct_80257FF20 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B2764D0 transfers_to acct_80B2764D0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8024B2F80 transfers_to acct_8024A7BD0 amount: 8128.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801A0EFD0 transfers_to acct_801A0EFD0 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D65A010 transfers_to acct_80D65A010 amount: 3975.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8024A6DD0 transfers_to acct_8024A6DD0 amount: 13621.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802028910 transfers_to acct_802028910 amount: 14250.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8065C19B0 transfers_to acct_8065C19B0 amount: 20039.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8009CF210 transfers_to acct_8009CF210 amount: 11322.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8071A1320 transfers_to acct_8071A1320 amount: 7498.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812EE2E70 transfers_to acct_812EE2E70 amount: 46689.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801A1D830 transfers_to acct_801A1D830 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801803DD0 transfers_to acct_801803DD0 amount: 5768038.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80373E540 transfers_to acct_80373E540 amount: 2798.75 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80373E540 transfers_to acct_807752D10 amount: 2388.46 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8024A7BD0 transfers_to acct_8009CF210 amount: 25.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_806411830 transfers_to acct_806411830 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80257FF20 transfers_to acct_80257FF20 amount: 355904.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_812EE2E70 amount: 83374.39 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8030D8C30 transfers_to acct_8030D8C30 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80373E540 transfers_to acct_80373E540 amount: 1714.35 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80373E540 transfers_to acct_807752D10 amount: 1463.02 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80E69AD00 transfers_to acct_80E69AD00 amount: 7.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803AC5DB0 transfers_to acct_803AC5DB0 amount: 9.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80161F730 transfers_to acct_80161F730 amount: 9207.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/01 01:25
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/01 02:48
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/01 02:53
- acct_80144E390 transfers_to acct_80144E390 amount: 219492.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_806715450 transfers_to acct_806715450 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_802028910 transfers_to acct_802028910 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_812C84610 transfers_to acct_812C84610 amount: 1168019.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_810ED8540 transfers_to acct_810ED8540 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_806FEFBB0 transfers_to acct_806FEFBB0 amount: 23202.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80DBA4F30 transfers_to acct_80DBA4F30 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_8030D8C30 transfers_to acct_8030D8C30 amount: 107787.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:40
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8024A6DD0 transfers_to acct_8024AA8E0 amount: 383621.00 US Dollar via: ACH timestamp: 2022/09/01 08:15
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_805B624D0 transfers_to acct_805B624D0 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80B2764D0 transfers_to acct_80B273BC0 amount: 5860.00 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_806411830 transfers_to acct_806411830 amount: 225591.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_80751EFF0 transfers_to acct_80751EFF0 amount: 6925.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_80D3A1C50 transfers_to acct_80D3A1C50 amount: 54202.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/01 11:01
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/01 11:12
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_805B624D0 transfers_to acct_805B624D0 amount: 134722.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_80161F730 transfers_to acct_80161F730 amount: 12.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 43786.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_8024B2F80 transfers_to acct_8024B2F80 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8134FE350 transfers_to acct_8134FE350 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/01 15:18
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/01 15:28
- acct_80751EFF0 transfers_to acct_80751EFF0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_804F56920 transfers_to acct_804F56920 amount: 12851.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80144E390 transfers_to acct_80144E390 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_812C84610 transfers_to acct_812C84610 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_810ED8540 transfers_to acct_810ED8540 amount: 7.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8027C18E0 transfers_to acct_8027C18E0 amount: 358348.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/01 20:00
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_8035FE0A0 transfers_to acct_8035FE0A0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_813A4B050 transfers_to acct_813A4B050 amount: 543661.07 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_80373E540 transfers_to acct_806715450 amount: 30243.23 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_8024A7BD0 transfers_to acct_80D65A010 amount: 33.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80FBF9310 transfers_to acct_8071A1320 amount: 2.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8024AA8E0 transfers_to acct_8009CF210 amount: 263.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80B273BC0 transfers_to acct_80287A210 amount: 24.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/02 03:34
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 512.97 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 1360.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_801A0EFD0 transfers_to acct_80287A210 amount: 1155.89 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_801A0EFD0 transfers_to acct_80287A210 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_803AC5DB0 amount: 70785.94 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_803AC5DB0 amount: 3450.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/02 06:54
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/02 06:59
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_8024AA8E0 transfers_to acct_80144E390 amount: 2275.14 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/02 09:30
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/02 09:54
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/02 14:56
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80287A210 transfers_to acct_80E69AD00 amount: 44215.08 US Dollar via: ACH timestamp: 2022/09/02 15:00
- acct_80287A210 transfers_to acct_80E69AD00 amount: 116084.31 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_80287A210 transfers_to acct_80E69AD00 amount: 5349.67 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80373E540 amount: 94637.73 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_80257FF20 transfers_to acct_806FEFBB0 amount: 3156.76 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_80257FF20 transfers_to acct_806FEFBB0 amount: 12184.95 US Dollar via: Cash timestamp: 2022/09/02 18:59
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/02 19:40
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/02 19:44
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/02 19:47
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_80161F730 transfers_to acct_801A0EFD0 amount: 26613.22 US Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_80161F730 transfers_to acct_801A0EFD0 amount: 6545.98 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:05
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_80161F730 amount: 3575.64 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_8024A7BD0 transfers_to acct_8009CF210 amount: 28.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_80014F510 transfers_to acct_80373E540 amount: 45.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80B273BC0 transfers_to acct_8027C18E0 amount: 23.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8024AA8E0 transfers_to acct_805B624D0 amount: 113.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 06:23
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/03 20:32
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/03 21:38
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/03 21:46
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/03 21:47
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/03 21:55
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/04 00:08
- acct_8024AA8E0 transfers_to acct_8009CF210 amount: 42.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 4.73 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_803305770 transfers_to acct_80257FF20 amount: 25.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80B273BC0 transfers_to acct_80DBA4E90 amount: 27.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/04 01:40
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/04 03:37
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/04 10:06
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/04 19:59
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 20:30
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/04 20:46
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_80B273BC0 transfers_to acct_80D3A1C50 amount: 43.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_8024A7BD0 transfers_to acct_80D65A010 amount: 8.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 27.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/05 11:32
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/05 11:50
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/05 15:06
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/05 20:46
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/05 20:57
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/05 21:41
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/05 23:33
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/05 23:49
- acct_80B273BC0 transfers_to acct_812EE2E70 amount: 137.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 146.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 133.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/06 01:23
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/06 03:57
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/06 06:14
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/06 06:24
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/06 15:32
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/06 17:16
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/06 17:27
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/06 22:12
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_8024A7BD0 transfers_to acct_8102AE1F0 amount: 17.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80B273BC0 transfers_to acct_80DBA4F30 amount: 45.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8024AA8E0 transfers_to acct_8009CF210 amount: 14.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/07 01:21
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/07 05:00
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/07 05:23
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/07 06:21
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/07 07:48
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/07 07:59
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:29
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/07 20:30
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_80B273BC0 transfers_to acct_812C84610 amount: 81.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 46.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8024A7BD0 transfers_to acct_80751EFF0 amount: 926.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/08 09:29
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/08 10:19
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/08 10:22
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/08 13:05
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/08 19:06
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/08 20:05
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/08 20:45
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:25
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 116.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8024A7BD0 transfers_to acct_80287A210 amount: 5.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_803305770 transfers_to acct_80257FF20 amount: 38.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80B273BC0 transfers_to acct_812C84610 amount: 4.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80257FF20 transfers_to acct_806FEFBB0 amount: 12184.95 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_80257FF20 transfers_to acct_806FEFBB0 amount: 3156.76 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_80B273BC0 transfers_to acct_813A4B050 amount: 380.93 US Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_80161F730 transfers_to acct_801A0EFD0 amount: 26613.22 US Dollar via: ACH timestamp: 2022/09/09 04:42
- acct_80161F730 transfers_to acct_801A0EFD0 amount: 6545.98 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 7068.93 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_80257FF20 transfers_to acct_8055A53F0 amount: 21501.59 US Dollar via: Wire timestamp: 2022/09/09 05:29
- acct_80257FF20 transfers_to acct_80287A210 amount: 300.57 US Dollar via: Wire timestamp: 2022/09/09 06:30
- acct_80257FF20 transfers_to acct_80287A210 amount: 11118.80 US Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_80257FF20 transfers_to acct_80287A210 amount: 3253.97 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_80257FF20 transfers_to acct_80287A210 amount: 2491.23 US Dollar via: ACH timestamp: 2022/09/09 06:49
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 95.01 US Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_80257FF20 transfers_to acct_8035FE0A0 amount: 358.25 US Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_801803DD0 transfers_to acct_80257FF20 amount: 33410700.67 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_801A0EFD0 transfers_to acct_80287A210 amount: 1155.89 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_801A0EFD0 transfers_to acct_80287A210 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_801A0EFD0 transfers_to acct_806411830 amount: 263.25 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_801A0EFD0 transfers_to acct_806411830 amount: 52.78 US Dollar via: Wire timestamp: 2022/09/09 11:44
- acct_801A0EFD0 transfers_to acct_806411830 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_80287A210 transfers_to acct_805A2B650 amount: 6.91 US Dollar via: Wire timestamp: 2022/09/09 12:12
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_80287A210 transfers_to acct_805A2B650 amount: 77.32 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_80257FF20 transfers_to acct_8134FE350 amount: 3588.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:56
- acct_80257FF20 transfers_to acct_8134FE350 amount: 1856.29 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 872.96 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_80198AD50 transfers_to acct_801A0EFD0 amount: 538.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_806411830 transfers_to acct_806411830 amount: 12256.05 US Dollar via: ACH timestamp: 2022/09/09 18:32
- acct_806411830 transfers_to acct_806411830 amount: 6527.54 US Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_80257FF20 transfers_to acct_812EC6190 amount: 269.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_80373E540 amount: 94637.73 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 1360.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 512.97 US Dollar via: Cash timestamp: 2022/09/09 20:44
- acct_80257FF20 transfers_to acct_812EC6190 amount: 932.88 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_8024AA8E0 transfers_to acct_80287A210 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8024A7BD0 transfers_to acct_8009CF210 amount: 274.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80B273BC0 transfers_to acct_8065C19B0 amount: 37.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_802028910 transfers_to acct_80E69AD00 amount: 389.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:31
- acct_802028910 transfers_to acct_80E69AD00 amount: 301.44 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_80287A210 transfers_to acct_8071A1320 amount: 23.57 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_80287A210 transfers_to acct_8071A1320 amount: 117.06 US Dollar via: Credit Card timestamp: 2022/09/10 10:17
- acct_800ACDE30 transfers_to acct_80257FF20 amount: 12861.08 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/10 12:21
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 13:19
- acct_80257FF20 transfers_to acct_8030D8C30 amount: 136.47 US Dollar via: Cheque timestamp: 2022/09/10 13:22
- acct_80B273BC0 transfers_to acct_810ED8540 amount: 896.93 US Dollar via: Cheque timestamp: 2022/09/10 16:14

SUMMARY STATISTICS:
  Total transactions: 397
  Unique accounts: 50
  Total volume: 245,245,180.01
  Avg transaction: 617,746.05
  Time span: 379 units
  Max out-degree: 110 (node: 01665_80257FF20)
  Max in-degree: 37 (node: 011904_806411830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02602) ===

**Nodes:**
- acct_80078C670 (type: Account)
- acct_8021DD600 (type: Account)
- acct_802DDE860 (type: Account)
- acct_800624470 (type: Account)
- acct_80AADDD30 (type: Account)
- acct_8111C5D30 (type: Account)
- acct_80F0A31B0 (type: Account)
- acct_811EAFFA0 (type: Account)
- acct_8075904C0 (type: Account)
- acct_80114F070 (type: Account)
- acct_8004B35B0 (type: Account)
- acct_805166020 (type: Account)
- acct_80114EBB0 (type: Account)
- acct_807D28060 (type: Account)
- acct_80A2ECB40 (type: Account)
- acct_801785F20 (type: Account)
- acct_811EAD670 (type: Account)
- acct_80C5A42F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_002454 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123773 (type: Bank)
- bank_01420 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248926 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80078C670 belongs_to bank_001047
- acct_8021DD600 belongs_to bank_001244
- acct_802DDE860 belongs_to bank_002454
- acct_800624470 belongs_to bank_00701
- acct_80AADDD30 belongs_to bank_008595
- acct_8111C5D30 belongs_to bank_0111443
- acct_80F0A31B0 belongs_to bank_0123102
- acct_811EAFFA0 belongs_to bank_0123773
- acct_8075904C0 belongs_to bank_01420
- acct_80114F070 belongs_to bank_01665
- acct_8004B35B0 belongs_to bank_01674
- acct_805166020 belongs_to bank_017729
- acct_80114EBB0 belongs_to bank_021174
- acct_807D28060 belongs_to bank_0213952
- acct_80A2ECB40 belongs_to bank_0215266
- acct_801785F20 belongs_to bank_023885
- acct_811EAD670 belongs_to bank_0248926
- acct_80C5A42F0 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80A2ECB40 transfers_to acct_80A2ECB40 amount: 9840.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80114EBB0 transfers_to acct_80114EBB0 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80078C670 transfers_to acct_80078C670 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8075904C0 transfers_to acct_8075904C0 amount: 1713104.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80F0A31B0 amount: 17750.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80F0A31B0 amount: 46064.50 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80F0A31B0 transfers_to acct_80F0A31B0 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801785F20 transfers_to acct_801785F20 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80114F070 transfers_to acct_80114F070 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80F0A31B0 amount: 84895.92 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8021DD600 transfers_to acct_8021DD600 amount: 543252.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800624470 transfers_to acct_800624470 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/01 01:59
- acct_800624470 transfers_to acct_807D28060 amount: 150643.78 US Dollar via: Cash timestamp: 2022/09/01 02:23
- acct_800624470 transfers_to acct_807D28060 amount: 14591.59 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_80114F070 transfers_to acct_80114F070 amount: 3087.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/01 06:50
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/01 07:47
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_80078C670 transfers_to acct_80078C670 amount: 31184764.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80F0A31B0 transfers_to acct_80F0A31B0 amount: 79870.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/01 12:04
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_805166020 transfers_to acct_805166020 amount: 100543.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_8021DD600 transfers_to acct_8021DD600 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 17:27
- acct_802DDE860 transfers_to acct_802DDE860 amount: 139861.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_8004B35B0 transfers_to acct_8004B35B0 amount: 131497.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_811EAFFA0 transfers_to acct_805166020 amount: 2.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/02 02:34
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/02 04:15
- acct_800624470 transfers_to acct_801785F20 amount: 474.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_800624470 transfers_to acct_801785F20 amount: 73.21 US Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_800624470 transfers_to acct_801785F20 amount: 473.82 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_8004B35B0 transfers_to acct_800624470 amount: 49094.18 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/03 11:07
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_8111C5D30 transfers_to acct_800624470 amount: 12.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80114EBB0 transfers_to acct_80114F070 amount: 30062.11 US Dollar via: ACH timestamp: 2022/09/04 09:25
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_80AADDD30 transfers_to acct_80F0A31B0 amount: 33.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/05 10:37
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/05 17:01
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/05 22:10
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/05 22:14
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_811EAD670 transfers_to acct_805166020 amount: 194.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80C5A42F0 transfers_to acct_80114EBB0 amount: 26.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/06 01:59
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/06 08:35
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/06 08:43
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_811EAFFA0 transfers_to acct_805166020 amount: 220.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:21
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/07 17:43
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/07 22:54
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_811EAD670 transfers_to acct_811EAD670 amount: 31.82 US Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/08 08:16
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/08 11:20
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/08 12:10
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_8004B35B0 transfers_to acct_800624470 amount: 49094.18 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_800624470 transfers_to acct_8021DD600 amount: 125.86 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_800624470 transfers_to acct_80114F070 amount: 98.70 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_800624470 transfers_to acct_80114F070 amount: 220.08 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_805166020 transfers_to acct_80A2ECB40 amount: 4901.47 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_800624470 amount: 1204.68 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_800624470 amount: 2899.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 3211.41 US Dollar via: Wire timestamp: 2022/09/09 14:38
- acct_80114F070 transfers_to acct_80F0A31B0 amount: 4258.05 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_800624470 transfers_to acct_801785F20 amount: 473.82 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_800624470 transfers_to acct_801785F20 amount: 73.21 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_800624470 transfers_to acct_801785F20 amount: 474.42 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_80078C670 transfers_to acct_80114EBB0 amount: 148355.34 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80078C670 transfers_to acct_80114EBB0 amount: 207582.07 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_80114F070 transfers_to acct_805166020 amount: 1342.89 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80114F070 transfers_to acct_805166020 amount: 931.03 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_8111C5D30 transfers_to acct_800624470 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_800624470 transfers_to acct_802DDE860 amount: 97.85 US Dollar via: Cheque timestamp: 2022/09/10 02:36
- acct_800624470 transfers_to acct_802DDE860 amount: 553.42 US Dollar via: Credit Card timestamp: 2022/09/10 02:38
- acct_8075904C0 transfers_to acct_805166020 amount: 81120.02 US Dollar via: Cheque timestamp: 2022/09/10 07:39

SUMMARY STATISTICS:
  Total transactions: 152
  Unique accounts: 19
  Total volume: 37,794,280.12
  Avg transaction: 248,646.58
  Time span: 149 units
  Max out-degree: 50 (node: 00701_800624470)
  Max in-degree: 28 (node: 017729_805166020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02603) ===

**Nodes:**
- acct_807A69560 (type: Account)
- acct_807A67A80 (type: Account)
- bank_0111764 (type: Bank)
- bank_033968 (type: Bank)

**Edges:**
- acct_807A69560 belongs_to bank_0111764
- acct_807A67A80 belongs_to bank_033968
- acct_807A69560 transfers_to acct_807A69560 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807A69560 transfers_to acct_807A69560 amount: 29600.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807A67A80 transfers_to acct_807A69560 amount: 114.28 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_807A67A80 transfers_to acct_807A69560 amount: 114.28 US Dollar via: Cheque timestamp: 2022/09/09 22:42

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 29,834.65
  Avg transaction: 7,458.66
  Time span: 4 units
  Max out-degree: 2 (node: 033968_807A67A80)
  Max in-degree: 4 (node: 0111764_807A69560)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02604) ===

**Nodes:**
- acct_8092518F0 (type: Account)
- acct_809251FB0 (type: Account)
- acct_8092522C0 (type: Account)
- bank_0017246 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0324257 (type: Bank)

**Edges:**
- acct_8092518F0 belongs_to bank_0017246
- acct_809251FB0 belongs_to bank_0115359
- acct_8092522C0 belongs_to bank_0324257
- acct_8092518F0 transfers_to acct_8092518F0 amount: 145.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809251FB0 transfers_to acct_809251FB0 amount: 471.06 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_8092522C0 transfers_to acct_809251FB0 amount: 680.48 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_809251FB0 transfers_to acct_8092518F0 amount: 567.69 US Dollar via: ACH timestamp: 2022/09/08 03:26
- acct_8092522C0 transfers_to acct_809251FB0 amount: 680.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:36

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 2,545.29
  Avg transaction: 509.06
  Time span: 5 units
  Max out-degree: 2 (node: 0115359_809251FB0)
  Max in-degree: 3 (node: 0115359_809251FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02605) ===

**Nodes:**
- acct_809353DD0 (type: Account)
- acct_809355400 (type: Account)
- bank_0021813 (type: Bank)
- bank_0317384 (type: Bank)

**Edges:**
- acct_809353DD0 belongs_to bank_0021813
- acct_809355400 belongs_to bank_0317384
- acct_809353DD0 transfers_to acct_809353DD0 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809353DD0 transfers_to acct_809353DD0 amount: 1441269.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809355400 transfers_to acct_809355400 amount: 25049.97 Ruble via: ACH timestamp: 2022/09/02 07:19
- acct_809355400 transfers_to acct_809353DD0 amount: 321.96 US Dollar via: ACH timestamp: 2022/09/02 07:19
- acct_809355400 transfers_to acct_809355400 amount: 25049.97 Ruble via: ACH timestamp: 2022/09/09 22:39
- acct_809355400 transfers_to acct_809353DD0 amount: 321.96 US Dollar via: ACH timestamp: 2022/09/09 22:39

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 1,492,021.92
  Avg transaction: 248,670.32
  Time span: 4 units
  Max out-degree: 4 (node: 0317384_809355400)
  Max in-degree: 4 (node: 0021813_809353DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02606) ===

**Nodes:**
- acct_80ABC4800 (type: Account)
- acct_80ABC5810 (type: Account)
- acct_80ABC5900 (type: Account)
- acct_80ABC55E0 (type: Account)
- acct_80ABC47B0 (type: Account)
- acct_800806450 (type: Account)
- acct_80ABC5950 (type: Account)
- acct_80ABC57C0 (type: Account)
- acct_80ABC5770 (type: Account)
- acct_80ABC5590 (type: Account)
- acct_80ABC5540 (type: Account)
- acct_80ABC48F0 (type: Account)
- acct_80ABC54F0 (type: Account)
- acct_80ABC54A0 (type: Account)
- bank_0019888 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003420 (type: Bank)
- bank_007042 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_0125699 (type: Bank)
- bank_019329 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0222363 (type: Bank)
- bank_028827 (type: Bank)
- bank_0312720 (type: Bank)
- bank_035598 (type: Bank)
- bank_035826 (type: Bank)

**Edges:**
- acct_80ABC4800 belongs_to bank_0019888
- acct_80ABC5810 belongs_to bank_0029317
- acct_80ABC5900 belongs_to bank_003420
- acct_80ABC55E0 belongs_to bank_007042
- acct_80ABC47B0 belongs_to bank_0110836
- acct_800806450 belongs_to bank_011296
- acct_80ABC5950 belongs_to bank_0125699
- acct_80ABC57C0 belongs_to bank_019329
- acct_80ABC5770 belongs_to bank_0215841
- acct_80ABC5590 belongs_to bank_0222363
- acct_80ABC5540 belongs_to bank_028827
- acct_80ABC48F0 belongs_to bank_0312720
- acct_80ABC54F0 belongs_to bank_035598
- acct_80ABC54A0 belongs_to bank_035826
- acct_80ABC5950 transfers_to acct_80ABC5950 amount: 306.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ABC5540 transfers_to acct_80ABC5540 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ABC5590 transfers_to acct_80ABC5590 amount: 630.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ABC47B0 transfers_to acct_80ABC47B0 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ABC57C0 transfers_to acct_80ABC57C0 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80ABC5900 transfers_to acct_80ABC5900 amount: 383.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_800806450 transfers_to acct_800806450 amount: 495190.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80ABC5950 transfers_to acct_80ABC5950 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_800806450 transfers_to acct_800806450 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80ABC5540 transfers_to acct_80ABC5540 amount: 2723.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ABC55E0 transfers_to acct_80ABC55E0 amount: 20.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80ABC57C0 transfers_to acct_80ABC57C0 amount: 5744.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80ABC4800 transfers_to acct_80ABC4800 amount: 986.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_80ABC5770 transfers_to acct_80ABC5770 amount: 803.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_800806450 transfers_to acct_80ABC5770 amount: 11159.17 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_800806450 transfers_to acct_80ABC5770 amount: 22313.94 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_80ABC54A0 transfers_to acct_80ABC47B0 amount: 226.93 US Dollar via: ACH timestamp: 2022/09/02 08:10
- acct_80ABC54F0 transfers_to acct_80ABC47B0 amount: 269.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_80ABC48F0 transfers_to acct_80ABC5770 amount: 423.53 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_80ABC54F0 transfers_to acct_80ABC47B0 amount: 269.13 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_80ABC48F0 transfers_to acct_80ABC5770 amount: 423.53 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_80ABC54A0 transfers_to acct_80ABC47B0 amount: 226.93 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_80ABC5950 transfers_to acct_80ABC5770 amount: 4662.51 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_80ABC5900 transfers_to acct_80ABC5770 amount: 3344.79 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_80ABC5810 transfers_to acct_80ABC5770 amount: 1552.66 US Dollar via: ACH timestamp: 2022/09/09 22:49
- acct_80ABC5590 transfers_to acct_80ABC5770 amount: 1732.07 US Dollar via: ACH timestamp: 2022/09/09 22:51
- acct_80ABC55E0 transfers_to acct_80ABC5770 amount: 4668.81 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_80ABC57C0 transfers_to acct_80ABC5770 amount: 285.49 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_80ABC5540 transfers_to acct_80ABC5770 amount: 383.52 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_80ABC47B0 transfers_to acct_80ABC5770 amount: 2991.15 US Dollar via: ACH timestamp: 2022/09/09 22:57
- acct_80ABC4800 transfers_to acct_80ABC5770 amount: 875.57 US Dollar via: ACH timestamp: 2022/09/09 22:59

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 14
  Total volume: 562,626.58
  Avg transaction: 18,149.24
  Time span: 31 units
  Max out-degree: 4 (node: 011296_800806450)
  Max in-degree: 14 (node: 0215841_80ABC5770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)